The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dover, Paul John
    Area Sales Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Paul Alexander
    Commercial Director born in July 1973
    Individual (15 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Ewen
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    EQUITEC LIMITED - 2015-09-21
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    935,528 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Faulkner, Ricky James
    Operations Director born in July 1962
    Individual
    Officer
    2015-09-21 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Ricky James Faulkner
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Attwood, Stephen Paul
    Managing Director born in February 1963
    Individual
    Officer
    2015-09-21 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Stephen Paul Attwood
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hughes, Jacqueline Fiona
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2020-09-04
    OF - Director → CIF 0
    Hughes, Jacqueline Fiona
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2020-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AABC LOGISTICS LTD

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
80 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
20 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • AABC LOGISTICS LTD
    Info
    Registered number 09787073
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.